Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
CIC converted to a cio 08/08/2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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09 Feb 2024 |
PSC01 |
Notification of Mollie Caunter as a person with significant control on 1 July 2023
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09 Feb 2024 |
AP01 |
Appointment of Miss Mollie Caunter as a director on 1 July 2023
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from 191 Jewell Road Bournemouth BH8 0LT England to Riverslea House 49 Purewell Purewell Christchurch BH23 1EH on 27 February 2023
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13 Feb 2023 |
AD02 |
Register inspection address has been changed from Riverslea House 49 Purewell Christchurch BH23 1EH England to Riverslea House 49 Purewell Christchurch BH23 1EH
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13 Feb 2023 |
AD02 |
Register inspection address has been changed from 74B Stour Rd Stour Road Christchurch BH23 1LW England to Riverslea House 49 Purewell Christchurch BH23 1EH
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13 Feb 2023 |
PSC04 |
Change of details for Mrs Suzanne Helen Hamilton-White as a person with significant control on 3 February 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mrs Suzanne Helen Hamilton-White as a person with significant control on 3 February 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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10 Feb 2023 |
CH01 |
Director's details changed for Miss Stephanie Harkin on 1 October 2022
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10 Feb 2023 |
AD01 |
Registered office address changed from Riverslea House, 49 Purewell 49 Purewell Christchurch BH23 1EH England to 191 Jewell Road Bournemouth BH8 0LT on 10 February 2023
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10 Feb 2023 |
CH03 |
Secretary's details changed for Miss Suzanne Helen Hamilton-White on 3 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mrs Suzanne Helen Hamilton-White on 3 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Ms Madeline Cooper on 8 December 2022
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10 Feb 2023 |
PSC06 |
Change of details for Madeline Cooper as a person with significant control on 8 December 2022
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08 Feb 2023 |
PSC04 |
Change of details for Mrs Suzanne Helen Hamilton-White as a person with significant control on 3 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from The Old School House Gladstone Mews Bournemouth BH7 6BG England to Riverslea House, 49 Purewell 49 Purewell Christchurch BH23 1EH on 8 February 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Feb 2022 |
AD02 |
Register inspection address has been changed to 74B Stour Rd Stour Road Christchurch BH23 1LW
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14 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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14 Feb 2022 |
PSC03 |
Notification of Madeline Cooper as a person with significant control on 1 February 2022
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14 Feb 2022 |
PSC03 |
Notification of Miss Stephanie Harkin as a person with significant control on 1 February 2022
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14 Feb 2022 |
PSC01 |
Notification of Roycesun Clement as a person with significant control on 1 February 2022
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